It appears that the TPKI project is generating enough interest
to warrant holding regular meetings. I am, therefore, canvassing
for appropriate dates/times that will work for the subcommitee
members.
I notice that we have the following demographics from the OASIS
AGSC roster:
EU US-EST US-PST Total
-- ------ ------ -----
Voting Member 1 1 2
Member 1 1 2
Observer 1 1 1 3
-----
7
=====
I'm not sure what the quorum guidelines are, but it appears
that common-sense dictates, both voting members must be
available for an item to be brought to vote, and that at least
3 of the 4 members (or should it be 4 of 7 members+observers?)
should be present to form a quorum. I will clarify that with
the administrative people at OASIS, but in the meantime, lets
try to find meeting times that work for us.
I would recommend that we begin meeting starting in February 2006.
I propose the following dates and times; please let me know which
ones work for you on a monthly cycle.
February 07, 2006 09:00am PST, 12:00 Noon EST, 17:00 GMT
February 08, 2006 09:00am PST, 12:00 Noon EST, 17:00 GMT
February 09, 2006 09:00am PST, 12:00 Noon EST, 17:00 GMT
This will give us a chance to prepare the minutes and report it
to the TC meetings that are held the following week.
Thank you.
Arshad Noor
StrongAuth, Inc.